Ruahine Limited. Head office in London. Check Director.

Ruahine Limited, London

Ruahine Limited is a private limited company. Located at 5 Underwood Street, London N1 7LY, this 12 years old firm was incorporated on 2012-02-29 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Sarah S. (appointed on 27 May 2022).

About
Name: Ruahine Limited
Number: 07970145
Incorporation date: 2012-02-29
End of financial year: 29 February


Address:	5 Underwood Street London N1 7LY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Andrew H.

6 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham B.

6 April 2016 - 6 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-02-28	2016-02-29	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	15,616	23,965	45,308	252,575	253,875	863,831
Fixed Assets	322,102	321,652	353,669	191,000	180,000	180,000
Total Assets Less Current Liabilities	334,483	342,077	59,101	102,429	97,188	36,976
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	5,022	11,744	-	-	-	-
Tangible Fixed Assets	322,102	321,652	-	-	-	-

The target date for Ruahine Limited confirmation statement filing is 2024-03-14. The last confirmation statement was sent on 2023-02-28. The deadline for a subsequent accounts filing is 30 November 2023. Previous accounts filing was sent for the time up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Andrew H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, November 2023 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-28 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-12-30 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-24 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-02-06 filed on: 6th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 1st, November 2022 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2022-05-27 filed on: 15th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-27 filed on: 15th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-18 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-28 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 15th, November 2021 \| accounts	Free Download (10 pages)
CH01	On 2021-04-30 director's details were changed filed on: 21st, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-30 filed on: 10th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-28 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 10th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-02-28 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020-02-28 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 8th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 18th, September 2018 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2018-03-06 filed on: 6th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018-03-06 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 7th, December 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-02-28 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 12th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-29 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-15: 100.00 GBP capital
TM01	Director's appointment was terminated on 2015-08-27 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-27 filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-11: 100.00 GBP capital
CH01	On 2013-02-28 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-11 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-11 filed on: 29th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-11 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 24th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, February 2012 \| incorporation	Free Download (36 pages)

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